From the documentation presented to the SFO and the government concerning the allegations in the GPT contract, there appears to be prima facie evidence of bribery.
At a subsequent hearing, Ms. Stewart "established that some of the documentation presented to the auditor could not always be relied upon to accurately determine her whereabouts in 1992," the report states.
Relying in part on that theory, people involved in the case said, government officials are continuing to investigate the circumstances behind the crucial accounting decision made last year, in search of additional information to support the testimony and documentation presented at the trial of Andersen, Enron's auditor.
Students' descriptive evaluations and records of course documentation presented a very rich and varied material.
Due to the demanding situation caused by displacement, the data was self-reported and there was no verification documentation presented during the interviews.
The Portfolio could be five to eight pages in length, plus supporting documentation (appendices) and organized in four sections: (1) philosophy and clear goals; (2) contributions to the scholarship of integration and application; (3) reflections and assessment; and (4) supporting documentation presented as appendices.
Nevertheless, aneuploidy, hyperploidy or numerical abnormalities documentations presented similarities between literature data in gliomas, pointing to a correlation with the tumoral phenotype [ 47].
A Barclays spokesman told Money: "Appropriate documentation was presented when this account was opened, and we had no way of knowing it would be used for fraudulent purposes.
According to the methodology of naturalism, such scenes and dramas had to be based on scientific observation and documentation, and presented without a moralising commentary.
To help them, Mr. Spaccarelli created a Web site, taporc.com, containing the documentation he presented to the judge.
